07-08-2019 Council Packet - Laserfiche WebLink

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COUNCIL MINUTES June 24, 2019 DRAFT 2 46 Consider Approval of Resolution No. 19-74, Approving 47 Enterprise and Individual Massage License Renewals Approved 48 49 Consider Approval of Resolution No. 19-78, Approving an 50 Application for an Exemption for Gambling Permit for Chain 51 Of Lakes Rotary for 9th Annual Family Corn Roast Approved 52 53 Consider approval of June 10, 2019 Council Minutes, 54 Closed Session Approved 55 56 Consider Approval of Resolution No. 19-79, Approving 57 Special Event Permit for Hammerheart Brewing Approved 58 59 FINANCE DEPARTMENT REPORT 60 There was no report from the Administration Department. 61 62 ADMINISTRATION DEPARTMENT REPORT 63 There was no report from the Administration Department. 64 65 PUBLIC SAFETY DEPARTMENT REPORT 66 67 There was no reports from the Public Safety Department. 68 69 PUBLIC SERVICES DEPARTMENT REPORT 70 There was no report from the Public Services Department. 71 72 COMMUNITY DEVELOPMENT DEPARTMENT REPORT 73 74 6A) Consider Resolution No. 19-77, Approving 1st Amendment to CDBG/HOME 75 Cooperation Agreement with Anoka County – Community Development Director Grochala 76 reviewed the proposed changes to the City’s agreement with Anoka County. The agreement allows 77 the City to receive and administrator U.S. Department of Housing and Urban Development (HUD) 78 funds. The changes are administrative updates only. 79 Council Member Rafferty moved to approve Resolution No. 19-77 as presented. Council Member 80 Maher seconded the motion. Motion carried on a voice vote. 81 6B) Public Hearing; Consider First Reading of Ordinance No. 08-19, Vacating Right-of-Way, 82 Drainage and Utility Easement, Saddle Club 4th Addition – City Engineer Hankee asked that the 83 council hold a public hearing to consider an ordinance vacating certain property within the Saddle Club 84 4th Addn. The easements that would be vacated are no longer required based on the final plat. 85